MELFORD II (GPCO) LTD

Company number 08604736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2020 TM01 Termination of appointment of Frederick John Wingfield Digby as a director on 5 January 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Dec 2019 CH01 Director's details changed for Mr James Montague Osborne on 11 December 2019
18 Jul 2019 CH01 Director's details changed for Mr Frederick John Wingfield Digby on 1 July 2019
17 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
22 Feb 2019 CH01 Director's details changed for Mr Frederick John Wingfield Digby on 23 January 2019
08 Feb 2019 CH01 Director's details changed for Mr Harry Bimbo Hart on 23 January 2019
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Nov 2018 CH01 Director's details changed for Mr James Montague Osborne on 10 October 2018
12 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 AP01 Appointment of Mr Patrick James Bushnell as a director on 10 October 2017
25 Sep 2017 CH01 Director's details changed for Mr Frederick John Wingfield-Digby on 10 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Harry Bimbo Hart on 24 July 2017
01 Aug 2017 CH01 Director's details changed for Mr James Montague Osborne on 24 July 2017
18 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
18 Jul 2017 PSC08 Notification of a person with significant control statement
18 Jul 2017 PSC07 Cessation of Melford Capital Partners Llp as a person with significant control on 30 March 2017
26 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
27 May 2016 AA Total exemption full accounts made up to 31 March 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
03 Mar 2015 AA Accounts for a dormant company made up to 31 March 2014
25 Feb 2015 CH01 Director's details changed for Mr James Montague Osborne on 25 February 2015
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015